0xe855f97ceebe38e72c8a4fec243cbc49a3cae111

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	28
2	0xc1fc3f619266c2c429f27fdaaef6dd3793868482	22
3	0xc1fccb2d507e56ca546406a418118ac144658482	22
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	21
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	18
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	11
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
9	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	3
10	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	3
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
12	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	2
13	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
15	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
17	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
19	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
20	0x32ad75258e4349c20b9a8049da43b0b2c28afc0f	1
21	0x1290de909085fa3f3183383adaa51e214f2f7b6a	1
22	0x3205ec0b5f26650b5f912538341594fb99475001	1
23	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	1
24	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	1
25	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
2	0xb98de808d8bfdb45e453db33c64f8480bc6cccce	18
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	13
4	0xe763b6d97fab4830aeb44d00d2a5ac79b1a6bc80	13
5	0xb98d778dd2acbd2051b99bd9babff3b0c754ccce	9
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
7	0xc1fcfe6bb7912c2f111e399ee108279638f68482	4
8	0xe763ed68db209a0119fd681abe31d0e1b913bc80	4
9	0xc1fccb2d507e56ca546406a418118ac144658482	3
10	0x5fede9d65714907381a76aa9bf949219dd1c5023 Aerodrome Finance Delete label? Stable AMM - USDC/cUSDO (SAMM-USDC/CUSDO) Delete label?	3
11	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xc1fc8a4ff6cd4e4e138e64279a3f3c197ac68482	2
14	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	2
15	0x8c766685873cf6cfe610420b19f96f90d731d1c4	1
16	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
17	0xb98d455424f1d495e7648a4cc99f9c023c20ccce	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	1
20	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	1
21	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1